Epstein Index›Documents›EFTA01496939
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496939: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969391 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Private Bank account statement for NES LLC covering July 1-30, 2004. The document identifies the account management team including Eric Gany, Camillo D'Orazio, and Maria Hornak at JPMorgan's New York Strategy Group located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement contains 76 pages of transaction records.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
July 01, 2004 **NES**, **LLC** July 30, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 76 Page 1 of 22 B2 967 000 PB JPMorgan Chase Bank
Excerpt 2
**NES**, **LLC** ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR CAMILLO D'ORAZIO NEW YORK NY 10022 MARIA HORNAK

📄 Original Document

📄

Read the full document (291 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability